0xbbced90faac4490bf5e958aa45b06c43d2aa1048

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	42
2	0x486af39519b4dc9a7fccd318217352830e8ad9b4	19
3	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	18
4	0xc9e5999b8e75c3feb117f6f73e664b9f3c8ca65c	17
5	0x0de802e3d6cc9145a150bbdc8da9f988a98c5202	16
6	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	13
7	0x51d1026e35d0f9aa0ff243ebc84bb923852c1fc3 UniswapV3Pool Delete label?	10
8	0x423d0fe33031aa4456a17b150804aa57fc157d97	9
9	0xef3c714c9425a8f3697a9c969dc1af30ba82e5d4	9
10	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	9
11	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	8
12	0x7bbf8a8905b92fe5dba6f50cd6b371e499091c79	7
13	0xa17581a9e3356d9a858b789d68b4d866e593ae94 Compound Delete label? Compound WETH (cWETHv3) Delete label? TransparentUpgradeableProxy Delete label?	7
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	7
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
16	0x19805d90f2e2de1479fe25612bc7b25448c2e050	7
17	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	7
18	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
19	0xa9122dacf3fccf1aae6b8ddd1f75b6267e5cbbb8	6
20	0x334ad834cd4481bb02d09615e7c11a00579a7909	6
21	0x1c899ded01954d0959e034b62a728e7febe593b0 Curve.fi Factory Plain Pool: stLINK/LINK Delete label?	6
22	0xaef9e3e050d0ef060cdfd5246209b0b6bb66060f	6
23	0x68c5f4374228beedfa078e77b5ed93c28a2f713e	6
24	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	6
25	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	32
2	0x5933fa6d572b4e12a61fd3af9a7b104af5d53d12	29
3	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	24
4	0xc9e5999b8e75c3feb117f6f73e664b9f3c8ca65c	20
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	18
6	0x51d1026e35d0f9aa0ff243ebc84bb923852c1fc3 UniswapV3Pool Delete label?	16
7	0x001e3ba199b4ff4b5b6e97acd96dafc0e2e4156e	12
8	0xed2a7edd7413021d440b09d654f3b87712abab66	11
9	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	10
10	0xef3c714c9425a8f3697a9c969dc1af30ba82e5d4	10
11	0x94977c9888f3d2fafae290d33fab4a5a598ad764	10
12	0xd8fcda6ec4bdc547c0827b8804e89acd817d56ef Benqi Finance Delete label? qiUSDTn Token Delete label?	10
13	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	9
14	0x74b651eff97871ea99fcc14423e611d85eb0ea93	9
15	0x776628a5c37335608dd2a9538807b9bba3869e14	9
16	0xf362fea9659cf036792c9cb02f8ff8198e21b4cb	9
17	0x1980475c3a279935ca611c9a41f17974ebc2e050	9
18	0xa17581a9e3356d9a858b789d68b4d866e593ae94 Compound Delete label? Compound WETH (cWETHv3) Delete label? TransparentUpgradeableProxy Delete label?	8
19	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	8
20	0xcc9b1f919282c255eb9ad2c0757e8036165e0cad	7
21	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	7
22	0x334ad834cd4481bb02d09615e7c11a00579a7909	6
23	0xa2f9a3323e3664b9684fbc9fb64861dc493085df	6
24	0x909b0ce4fac1a0dca78f8ca7430bbafeeca12871 Platypus Finance Delete label? USDC.e Asset (LP-USDC.e) Delete label?	6
25	0xa9122dacf3fccf1aae6b8ddd1f75b6267e5cbbb8	6